Zoono : Notification regarding unquoted securities - ZNO

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Announcement Summary

For personal use only

Entity name

ZOONO GROUP LIMITED

Date of this announcement

Tuesday November 23, 2021

The +securities the subject of this notification are:

+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

Total number of +securities to be issued/transferred

		Total number of
ASX +security		+securities to be
code	Security description	issued/transferred	Issue date
New class - code	Options exercisable at $0.65 and expiring 1	1,900,000	19/11/2021
to be confirmed	November 2025

Refer to next page for full details of the announcement

Notification of Issue, Conversion or Payment up of Unquoted

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Part 1 - Entity and announcement details

For personal use only

1.1 Name of entity

ZOONO GROUP LIMITED

We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.

1.2	Registered number type	Registration number
ABN	73006645754
1.3	ASX issuer code
ZNO

1. The announcement is New announcement
2. Date of this announcement

23/11/2021

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Part 2 - Issue details

2.1 The +securities the subject of this notification are:

+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

For personal use only

2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:

does not have an existing ASX security code ("new class")

Notification of Issue, Conversion or Payment up of Unquoted

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Part 3C - number and type of +securities the subject of this notification (new class) where issue has not previously been notified to ASX in an Appendix 3B

only	ASX +security code				+Security description
	New class - code to be confirmed				Options exercisable at $0.65 and expiring 1 November
					2025
	+Security type				ISIN code
	Options
use	Date the +securities the subject of this notification were issued
19/11/2021
	Will all the +securities issued in this class rank equally in all respects from their issue date?
	Yes
personal	Were any of the +securities issued to +key management personnel (KMP) or an +associate?
Yes
Provide details of the KMP or +associates being issued +securities.
	Name of KMP		Name of registered holder	Number of +securities
				175,000
	Mr Paul Ravlich		Mr. Paul Ravlich
				175,000
	Mr Lew Mackinnon		Mr Lew Mackinnon
	Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under
	listing rule 6.1?
	No
	Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being
	issued.
For
Options Details
	+Security currency		Exercise price	Expiry date
	AUD - Australian Dollar		AUD 0.65000000	1/11/2025

Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option

Other

Notification of Issue, Conversion or Payment up of Unquoted

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Description

		ZNO - Fully Paid Ordinary Share
		Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme
only		or a summary of the terms
	https://www.asx.com.au/asxpdf/20191003/pdf/4495t0rd3vvsqf.pdf
	Any other information the entity wishes to provide about the +securities the subject of this notification
		Zoono is issuing 1.9 million Options to valued and long serving employees who have foregone salary increases in
		preference to options. The Options are being issued at a 63% premium to yesterdays close. No options are being issued
		to the CEO or the board.
		50% of the Options held by each employee vest on 1 November 2022 and the remaining 50% vest on 1 November 2023,
		subject to the holder remaining an employee of the Company.
I	ue details
use		Number of +securities
For personal	1,900,000

Notification of Issue, Conversion or Payment up of Unquoted

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